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Companies/SC522947

Aura Wind (Alize) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bayerische LandesbankCorporate
Shares: over 75%, up to 100%

Notified 2020-10-01 · No cessation recorded

Source record 3551807
Show 3 ceased records
Aura Wind Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-23 · Ceased 2020-09-30

Source record 6967913
Alize Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-02 · Ceased 2020-07-10

Source record 10611728
Hamsin Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-02

Source record 12206508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TM
Timothy MihillCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+78 others
EW
Edward WilsonCurrent director
Appointed 2019-04-12 · 7 yrs · Director
+62 others
Show 5 historical appointments
JD
Joseph DavisResigned director
Resigned 2019-11-29 · 1 yr · Investment Manager
PB
Paula BurgessResigned director
Resigned 2019-04-12 · Director
AD
Adam DelaneyResigned director
Resigned 2017-03-27 · 2 yrs · Chartered Accountant
GL
Gary Le SueurResigned director
Resigned 2015-12-21 · 3 yrs · Fund Manager
PB
Peter BachmannResigned director
Resigned 2015-12-21 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active